Category Archives: Featured

CRI Group teams with Malaysian leaders for International Anti Corruption Day

Anti-bribery and anti-corruption efforts are a huge priority in the South Asia Region, with many governments trying to strengthen laws and enhance enforcement in both their private and public sectors. As recent high-profile corruption cases in the region have demonstrated, today’s regulators are seeing the issue as a societal problem as much as a legal one. That’s why Corporate Research and Investigations Limited (CRI Group) partnered with the Malaysian Anti-Corruption Commission (MACC), Transparency International Malaysia (TI-M), the Malaysian Anti-Corruption Foundation…

ABAC CoE

Anti-Bribery Anti-Corruption Center of Excellence (ABAC®) (ABACgroup.com) – an independent certification body established for ISO 37001:2016 Anti-Bribery Management System, providing ISO 37001 ABMS training and certification. Its certification services are accredited by the Emirates International Accreditation Center (EIAC) for administering the ISO 37001:2016 anti-bribery standard.  

The 3rd Anti-Bribery & Anti-Corruption Summit 2019

Setting The Tone at the Top We’re All Paying a High Price for Corporate Corruption $2 Trillion Bribes Paid Annually by Rogue Businesses $2.6 Trillion Stolen Through Corrupt Business Practices $3.7 Trillion Annual Cost of Fraud to Organizations Worldwide    Know the Facts: Worldwide corporate corruption continues to disrupt socioeconomic progress in developing nations. From multi-national companies to high-ranking government officials, the tentacles of corruption reach far and wide. Corruption weakens governments, fuels organized crime, stifles economic growth and discourages…

ISO 19600 Compliance Management System

ISO 19600:2014 Compliance Management Systems Navigating a Sea of International Compliance Standards to Build a Framework for an Effective Strategic Compliance Program How is Your Company Keeping Up with International Regulations? The U.S. Foreign Corrupt Practices Act (FCPA). The Good Practice Guidance on Internal Controls, Ethics and Compliance (OECD).  The Anti-Corruption Ethics and Compliance Handbook for Business (OECD).  The UK Bribery Act 2010.  The British Ministry of Justice’s Adequate Procedures document. So many laws and regulations.  So little resources available…